RESOLUTION TO ACT UPON DETENURIZATION CHARGE WHEREAS, the Board of Trustees has been presented with written detenurization charges by President Altenkirch concerning Dr. David Hawk; and WHEREAS, the Board of Trustees has final authority to determine cases and controversies concerning tenure under Title 18A following assignment of the matter for hearing and initial decision under rules and regulations pursuant to the Administrative Procedure Act. NOW THEREFORE, BE IT RESOLVED that the Board hereby authorizes the matter to proceed to the initial hearing phase for an initial decision, after which time the Board shall render a final decision. The determination of the appropriate forum for the initial hearing phase shall be made by the Executive Committee of the Board. _____________________________ Holly C. Stern General Counsel and Secretary to the Board of Trustees New Jersey Institute of Technology April 7, 2011 Board Resolution 2011-22